Corob Central Properties Limited LONDON


Founded in 2009, Corob Central Properties, classified under reg no. 06877225 is an active company. Currently registered at 62 Grosvenor Street W1K 3JF, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Felix C., Stephen W. and James R.. In addition one secretary - Simon B. - is with the firm. Currenlty, the company lists one former director, whose name is John C. and who left the the company on 15 April 2009. In addition, there is one former secretary - James R. who worked with the the company until 1 October 2018.

Corob Central Properties Limited Address / Contact

Office Address 62 Grosvenor Street
Town London
Post code W1K 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06877225
Date of Incorporation Wed, 15th Apr 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Simon B.

Position: Secretary

Appointed: 01 October 2018

Felix C.

Position: Director

Appointed: 15 April 2009

Stephen W.

Position: Director

Appointed: 15 April 2009

James R.

Position: Director

Appointed: 15 April 2009

James R.

Position: Secretary

Appointed: 15 April 2009

Resigned: 01 October 2018

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 15 April 2009

Resigned: 15 April 2009

John C.

Position: Director

Appointed: 15 April 2009

Resigned: 15 April 2009

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Corob (West One) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Corob Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Corob (West One) Limited

Corob Holdings Limited 62 Grosvenor Street, London, W1K 3JF, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11313464
Notified on 20 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Corob Holdings Ltd

62 Grosvenor Street, London, W1K 3JF, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 00749041
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 144 7101 625 0021 080 627783 1911 337 992
Current Assets1 706 7532 037 3191 534 3871 727 1872 408 930
Debtors562 043412 317453 760943 9961 070 938
Net Assets Liabilities20 392 79319 209 55116 884 70617 744 51519 346 542
Other Debtors355 633283 231314 322296 905176 481
Other
Average Number Employees During Period22222
Corporation Tax Payable171 960147 458129 17896 321 
Corporation Tax Recoverable27 82127 82127 82127 822100 000
Creditors35 109 44434 900 22233 887 13532 803 93733 548 653
Deferred Tax Asset Debtors   456 525794 457
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -1 990 000-3 500 0001 020 0002 390 000
Investment Property56 569 50054 579 50051 079 50052 099 50054 489 500
Investment Property Fair Value Model56 569 50054 579 50051 079 50052 099 50054 489 500
Net Current Assets Liabilities-33 402 691-32 862 903-32 352 748-31 076 750-31 139 723
Other Creditors34 650 79234 566 36033 553 45232 556 76933 404 550
Other Taxation Social Security Payable255 916149 970166 685117 87996 770
Provisions For Liabilities Balance Sheet Subtotal2 774 0162 507 0461 842 0463 278 2354 003 235
Total Assets Less Current Liabilities23 166 80921 716 59718 726 75221 022 75023 349 777
Trade Creditors Trade Payables30 77636 43437 82032 96847 333
Trade Debtors Trade Receivables178 589101 265111 617162 744 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
Free Download (9 pages)

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